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22-01-2021 - We have received several reports this week of fraud victims being approached by GF Prevention (Global Fraud Prevention). GF Prevention claims to be a 'third member organisation' working in close…
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27-11-2020 - Last week it became apparent that letters are being sent which appear to have come from our Centre, asking victims of fraud to make additional payments.These letters do not originate from the AMLC.…
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26-10-2020 - The EFIPPP is a global public–private partnership; a European partnership between investigative services, financial intelligence units and banking institutions which need to give insight into…
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03-08-2020 - Reflections on possible accounting fraud and money laundering constructions at Wirecard By Dick Crijns, senior advisor AMLC Background During the last two weeks I have been regularly asked…
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09-06-2020 - The European Commission has set up a financial crime unit together with Europol. The new European Financial Economic Crime Center (EFECC) was officially launched on June 5th. The need for this…
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10-03-2020 - Last summer, the Dutch government launched a money laundering action plan. The plan proposes measures to tackle money laundering by raising barriers, by making the gatekeeper function more effective,…
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10-03-2020 - We already addressed Scottish Limited Partnerships (SLPs) at the end of 2017. This is a legal form under Scottish law where the actual owner can be shielded. Our article on the Azerbaijani Laundromat…
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24-04-2019 - First Dutch National Risk Assessment, December 2017, carried out by the Dutch Research and Documentation Centre (WODC), commissioned by The Ministry of Finance and the Ministry of Security and…
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24-04-2019 - Last week, the investigation collective OCCRP (Organized Crime and Corruption Project), in collaboration with, among others, Trouw, Investico platform for investigative journalism and De Groene…
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24-04-2019 - AMLC-NL made an overview of ML-legislation in EU-countries. This overview is largely based on information provided by the countries themselves. In 2014 the European Commission sent EU Member States a…
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